CALLANISH CAPITAL LTD - LONDON


Company Profile Company Filings

Overview

CALLANISH CAPITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CALLANISH CAPITAL LTD was incorporated 3 years ago on 05/02/2021 and has the registered number: 13182424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CALLANISH CAPITAL LTD - LONDON

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

45 PONT STREET
LONDON
SW1X 0BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER DONALD KENNETH MURRAY Mar 1989 British Director 2021-07-19 CURRENT
MR JASON CHANDLER STEEDMAN Mar 1977 British Director 2021-02-05 UNTIL 2023-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oliver Donald Kenneth Murray 2021-07-19 3/1989 London   Ownership of shares 75 to 100 percent
Mr Jason Chandler Steedman 2021-02-05 - 2021-07-19 3/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALLANISH PARTNERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
STEEDMAN & COMPANY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
STEEDMAN GROUP LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
TARN CAPITAL LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 64301 - Activities of investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
Callanish Capital Ltd Accounts 2023-09-14 31-03-2023 £106,268 Cash £150,457 equity
Callanish Capital Ltd Accounts 2022-11-03 28-02-2022 £1 equity

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